TIVI
ActiveDirectors
Directors
1 director, no change since 2026
VAN HOUT, Tim
Current
Director (not named in the articles) · since 19-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-10-2023Owners and capital
Shareholders
At incorporation
deed of 23-10-2023 ↗
- VAN HOUT, Tim 600 shares (50%) · €5,000
- LYEN, Vince Alain Gertruda 600 shares (50%) · €5,000
Capital transactions
Capital over time
- 23-10-2023 Incorporation · €10,000 · 1,200 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN HOUT, Tim |
|
| LYEN, Vince Alain Gertruda |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering absolute meerderheid of enige aandeelhouder”
Articles of association, deed of 23-10-2023 (in Dutch)